| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-04-07 |
delete address 38A CHASE SIDE LONDON ENGLAND N14 5PA |
| 2023-04-07 |
insert address 69A DARKES LANE POTTERS BAR ENGLAND EN6 1BW |
| 2023-04-07 |
update registered_address |
| 2023-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AYLIN YENGIN / 04/01/2023 |
| 2023-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2023 FROM
38A CHASE SIDE
LONDON
N14 5PA
ENGLAND |
| 2023-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AYLIN YENGIN / 04/01/2023 |
| 2023-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AYLIN YENGIN / 04/01/2023 |
| 2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-09 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-06 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2022-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2022-07-29 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
| 2022-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2022 FROM
15 FIRS PARK AVENUE
LONDON
N21 2PR
ENGLAND |
| 2022-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2022 FROM
15 FIRS PARK AVENUE
LONDON
N21 2PR
ENGLAND |
| 2022-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2022 FROM
38A CHASE SIDE
LONDON
N14 5PA
ENGLAND |
| 2022-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AYLIN YENGIN / 10/01/2022 |
| 2022-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AYLIN YENGIN / 10/01/2022 |
| 2021-12-07 |
delete address 75 DARKES LANE POTTERS BAR HERTFORDSHIRE ENGLAND EN6 1BW |
| 2021-12-07 |
insert address 38A CHASE SIDE LONDON ENGLAND N14 5PA |
| 2021-12-07 |
update registered_address |
| 2021-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2021 FROM
75 DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 1BW
ENGLAND |
| 2021-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AYLIN YENGIN / 02/11/2021 |
| 2021-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AYLIN YENGIN / 02/11/2021 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date null => 2020-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-11-01 => 2022-08-31 |
| 2020-12-07 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-01 => 2020-11-01 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 2019-03-07 |
delete sic_code 47250 - Retail sale of beverages in specialised stores |
| 2019-03-07 |
insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 2019-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AYLIN YENGIN / 24/01/2019 |
| 2018-11-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |